Greenham Business Park Limited

General information

Name:

Greenham Business Park Ltd

Office Address:

Liberty House Greenham Business Park Greenham RG19 6HS Thatcham

Number: 04495954

Incorporation date: 2002-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the launching of Greenham Business Park Limited, the company which is located at Liberty House Greenham Business Park, Greenham in Thatcham. This means it's been 23 years Greenham Business Park has existed in the UK, as it was started on Friday 26th July 2002. Its registration number is 04495954 and the postal code is RG19 6HS. It 's been fourteen years since The company's registered name is Greenham Business Park Limited, but up till 2011 the name was New Greenham Park and up to that point, until Tuesday 11th March 2003 the business was known as Greenham Common Management. This means it has used four different names. The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Greenham Business Park Ltd released its latest accounts for the period up to Friday 31st March 2023. The latest annual confirmation statement was filed on Wednesday 26th July 2023.

When it comes to this limited company, most of director's obligations up till now have been fulfilled by Christopher B., Rupert H., William D. and Antony F.. As for these four individuals, Antony F. has managed limited company for the longest time, having become a vital part of officers' team on Saturday 26th April 2003. To help the directors in their tasks, this particular limited company has been utilizing the skills of Oonagh D. as a secretary for the last eight years.

  • Previous company's names
  • Greenham Business Park Limited 2011-02-22
  • New Greenham Park Limited 2003-03-11
  • Greenham Common Management Limited 2002-08-22
  • Enfranchise 470 Limited 2002-07-26

Company staff

Oonagh D.

Role: Secretary

Appointed: 01 June 2017

Latest update: 11 June 2025

Christopher B.

Role: Director

Appointed: 07 March 2016

Latest update: 11 June 2025

Rupert H.

Role: Director

Appointed: 15 February 2016

Latest update: 11 June 2025

William D.

Role: Director

Appointed: 21 June 2007

Latest update: 11 June 2025

Antony F.

Role: Director

Appointed: 26 April 2003

Latest update: 11 June 2025

People with significant control

The companies with significant control over this firm include: Greenham Trust Ltd owns over 3/4 of company shares. This business can be reached in Thatcham at Greenham Business Park, Greenham, RG19 6HW and was registered as a PSC under the reg no 03340350.

Greenham Trust Ltd
Address: Liberty House The Enterprise Centre Greenham Business Park, Greenham, Thatcham, RG19 6HW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03340350
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2024 (AA)
filed on: 26th, November 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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